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Hemspan Ltd

13048344

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Bradfield Centre 184 Cambridge Science Park Road, Milton, Cambridge, CB4 0GA
Incorporated 27/11/2020

Previously known as

Hemposite Ltd · until 04/03/2021

Compliance

Last accounts

30/11/2025

unaudited abridged

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

32990
Other manufacturing
43999
Specialised construction activities

Officers

Mr Matthew Belcher

director · Since 27/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Matthew Belcher

director · Since 27/11/2020

British · England

Mr Philip Edward Charles Wolfe

director · Since 03/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Philip Edward Charles Wolfe

director · Since 03/06/2021

British · England

Mr Andrew John Gowdy Morrison

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Andrew John Gowdy Morrison

director · Since 03/06/2021

British · England

Nicholas John Mackaness

director · Since 15/02/2023

British · England

Mr Nicholas John Mackaness

director · Since 15/02/2023

DIRECTOR

BRITISH · ENGLAND

Lulie Louise Jane Anderson

director · Since 12/02/2026

British · England

Edvard Rothe

director · Since 11/06/2026

German · England

Former

Adam Roger Braddon Parnall

director · Resigned 06/03/2021

Christopher Thompson

director · Resigned 06/06/2025

Eunsun Nightingale

director · Resigned 13/02/2026

Persons with Significant Control

Mr Matthew Belcher

Significant control

British · England

Notified 27/11/2020

Former PSCs

Mr Adam Parnall

Ceased 03/03/2021

Mrs Jennifer Belcher

Ceased 12/02/2021

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → The Bradfield Centre 184 Cambridge Science Park Road
2026-10-10

THE BRADFIELD CENTRE 184 CAMBRIDGE SCIENCE PARK ROAD

post town → Cambridge
2026-10-10

CAMBRIDGE

officer appointed → ANDERSON, Lulie Louise Jane
2026-10-10
officer appointed → BELCHER, Matthew
2026-10-10
officer appointed → MACKANESS, Nicholas John
2026-10-10
officer appointed → MORRISON, Andrew John Gowdy
2026-10-10
officer appointed → ROTHE, Edvard
2026-10-10
officer appointed → WOLFE, Philip Edward Charles
2026-10-10

CompanyRankvs 4742+ SIC 32990 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/05/2026

Net Worth

£1.8M

Balance sheet strength

Cash

£118k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£578k

Current Liabilities

£561k

Fixed Assets

£1.8M

Debtors

£434k

8avg. employees

Balance Sheet

Intangible assets£1.2M
Assets less current liabilities£1.8M
Signed by Mr Philip Wolfe Mr Matthew Belcher 28 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.03+£0
20251.03+£687k
20243.23+£887k
20231.07—

Derived from filed accounts. Not audited figures.

Filing History36 filings

Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/05/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/08/20257 pages · PDF
Director resigned

termination director company with name termination date

11/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/04/202510 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/202410 pages · PDF
Shares allotted

capital allotment shares

21/03/20243 pages · PDF
Shares allotted

capital allotment shares

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20239 pages · PDF
Director appointed

appoint person director company with name date

15/02/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20226 pages · PDF
Shares allotted

capital allotment shares

17/02/20223 pages · PDF
Shares allotted

capital allotment shares

17/02/20223 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20211 page · PDF
Director details changed

change person director company with change date

20/07/20212 pages · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
RESOLUTIONS

resolution

04/03/20213 pages · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
SH02

capital alter shares subdivision

02/03/20216 pages · PDF
PSC07

cessation of a person with significant control

18/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

18/02/20215 pages · PDF
Shares allotted

capital allotment shares

12/02/20213 pages · PDF
PSC notified

notification of a person with significant control

20/01/20212 pages · PDF
Director details changed

change person director company with change date

10/12/20202 pages · PDF
PSC changed

change to a person with significant control

10/12/20202 pages · PDF
Incorporated

incorporation company

27/11/202012 pages · PDF